The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Mayland, Paul Joseph
Born in April 1968Individual (19 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 2
Davies, Janette Lesley
Individual (9 offsprings)Officer2011-03-08 ~ nowOF - Secretary → CIF 0 - 3
Thomson, Simon John
Born in March 1965Individual (44 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 4
Moody, Samuel John
Born in February 1970Individual (11 offsprings)Officer2005-02-21 ~ nowOF - Director → CIF 0 - 5
Baker, Alison Claire
Born in January 1971Individual (5 offsprings)Officer2018-09-18 ~ nowOF - Director → CIF 0
Ceased
18
- 1
Crowle, Kevin John
Geologist born in June 1954IndividualOfficer2005-06-09 ~ 2014-03-31OF - Director → CIF 0 - 2
Visick, Jay Frederick
Individual (1 offspring)Officer2004-10-05 ~ 2005-02-28OF - Secretary → CIF 0 - 3
Peters, Robert John
Solicitor born in February 1948IndividualOfficer2010-09-30 ~ 2016-12-31OF - Director → CIF 0 - 4
Visick, Richard Faras
Solicitor born in March 1967IndividualOfficer2004-10-05 ~ 2010-02-22OF - Director → CIF 0 - 5
Mcmanus, David
Petroleum Engineer born in June 1953Individual (2 offsprings)Officer2010-09-30 ~ 2019-05-15OF - Director → CIF 0 - 6
Williams, Keith
Director born in December 1946IndividualOfficer2005-04-04 ~ 2007-01-30OF - Director → CIF 0 - 7
Dixon Clarke, Peter John
Director born in December 1965Individual (2 offsprings)Officer2004-12-29 ~ 2014-01-31OF - Director → CIF 0Dixon Clarke, Peter John
Individual (2 offsprings)Officer2005-03-01 ~ 2011-03-08OF - Secretary → CIF 0 - 8
Bushell, Timothy Paul
Company Director born in September 1959Individual (3 offsprings)Officer2016-01-18 ~ 2020-04-30OF - Director → CIF 0 - 9
Bodecott, David
Director born in September 1952Individual (2 offsprings)Officer2007-04-01 ~ 2013-01-22OF - Director → CIF 0 - 10
Macaulay, Fiona Margaret
Geologist born in May 1963Individual (12 offsprings)Officer2013-03-15 ~ 2017-07-04OF - Director → CIF 0 - 11
Lough, Keith Geddes
Company Director born in February 1959Individual (5 offsprings)Officer2014-01-14 ~ 2023-10-01OF - Director → CIF 0 - 12
Summers, Arthur John, Dr
Geologist born in October 1955Individual (1 offspring)Officer2014-02-01 ~ 2023-10-01OF - Director → CIF 0 - 13
Walton, Christopher John
Airline Executive born in June 1957Individual (5 offsprings)Officer2005-06-09 ~ 2014-03-31OF - Director → CIF 0 - 14
Macdonald, Stewart
Finance Director born in February 1981Individual (10 offsprings)Officer2014-03-10 ~ 2022-01-31OF - Director → CIF 0 - 15
Jungels, Pierre Jean Marie Henri, Dr
Director born in February 1944IndividualOfficer2005-02-21 ~ 2016-05-17OF - Director → CIF 0 - 16
Martin, John Edward
Company Director born in July 1949Individual (1 offspring)Officer2016-01-18 ~ 2018-05-18OF - Director → CIF 0 - 171, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2004-10-05 ~ 2004-10-05PE - Nominee Director → CIF 0
- 1826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-10-05 ~ 2004-10-05PE - Nominee Secretary → CIF 0
Company in focus
ROCKHOPPER EXPLORATION PLC
Previous names
ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
CRUDE LTD - 2005-01-05
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
ROCKHOPPER EXPLORATION PLC
InfoROCKHOPPER EXPLORATION LIMITED - 2005-03-04CRUDE LTD - 2005-03-04Registered number 05250250Warner House, 123 Castle Street, Salisbury, Wiltshire SP1 3TBPUBLIC LIMITED COMPANY incorporated on 2004-10-05 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0ROCKHOPPER EXPLORATION PLC
SRegistered number 5250250Warner House, 123 Castle Street, Salisbury, Wiltshire, England, SP1 3TBPublic Limited Company in Companies House England And Wales, EnglandCIF 1Public Limited Company in Companies House England And Wales, United KingdomCIF 2Public Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1
DESIRE PETROLEUM LIMITED
- nowDESIRE PETROLEUM PLC - 2014-01-03OVAL (1061) LIMITED - 1996-05-02Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control → OE - 2MEDOILGAS CIVITA LIMITED - 2014-10-20JKX ITALIA LIMITED - 2008-02-28Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE
- 3Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4ROCKHOOPER EXPLORATION (OIL) LIMITED - 2005-02-23Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5BW5154 LIMITED - 2005-04-27ROCKHOPPER EXPLORATION (OIL) LIMITED - 2005-02-21Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12MEDITERRANEAN OIL & GAS PLC. - 2015-06-12Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7CRUDE OIL AND GAS LTD - 2005-01-05HEMINGWAY MANAGEMENT LIMITED - 2004-11-11Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.